BYGOTT BIGGS LIMITED

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Company number 04309022
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 6 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr David Mayfield as a director on 4 May 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 March 2017 GBP 100 . The most likely internet sites of BYGOTT BIGGS LIMITED are www.bygottbiggs.co.uk, and www.bygott-biggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bygott Biggs Limited is a Private Limited Company. The company registration number is 04309022. Bygott Biggs Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Bygott Biggs Limited is 6 Clarendon Street Nottingham Ng1 5hq. . BIGGS, Jeffrey Thomas is a Secretary of the company. BIGGS, Jane Elizabeth is a Director of the company. MAYFIELD, David is a Director of the company. Secretary BIGGS, Jane Elizabeth has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BYGOTT, Johanna Eulalie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BYGOTT, Johanna Eulalie has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BIGGS, Jeffrey Thomas
Appointed Date: 01 May 2007

Director
BIGGS, Jane Elizabeth
Appointed Date: 23 October 2001
59 years old

Director
MAYFIELD, David
Appointed Date: 04 May 2017
50 years old

Resigned Directors

Secretary
BIGGS, Jane Elizabeth
Resigned: 01 May 2007
Appointed Date: 23 October 2001

Nominee Secretary
BREWER, Suzanne
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Secretary
BYGOTT, Johanna Eulalie
Resigned: 30 April 2007
Appointed Date: 23 October 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 23 October 2001
Appointed Date: 23 October 2001
73 years old

Director
BYGOTT, Johanna Eulalie
Resigned: 01 May 2007
Appointed Date: 23 October 2001
65 years old

Persons With Significant Control

Mrs Jane Elizabeth Biggs
Notified on: 23 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BYGOTT BIGGS LIMITED Events

04 May 2017
Appointment of Mr David Mayfield as a director on 4 May 2017
05 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100

22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 44 more events
30 Oct 2001
Registered office changed on 30/10/01 from: somerset house 40-49 price street birmingham B4 6LZ
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
29 Oct 2001
Ad 23/10/01--------- £ si 1@1=1 £ ic 1/2
23 Oct 2001
Incorporation